About

Registered Number: 05225995
Date of Incorporation: 08/09/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 45 Impington Lane, Histon, Cambridge, CB24 9LT

 

Clarus Systems Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Clarus Systems Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STEELE, Sian Louise 14 September 2004 30 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 05 November 2019
DISS40 - Notice of striking-off action discontinued 30 March 2019
AA - Annual Accounts 28 March 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
CS01 - N/A 07 November 2018
DISS40 - Notice of striking-off action discontinued 24 March 2018
AA - Annual Accounts 21 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 03 October 2017
DISS40 - Notice of striking-off action discontinued 22 March 2017
AA - Annual Accounts 21 March 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 04 November 2015
DISS40 - Notice of striking-off action discontinued 25 April 2015
AA - Annual Accounts 24 April 2015
GAZ1 - First notification of strike-off action in London Gazette 14 April 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 05 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 December 2008
353 - Register of members 05 December 2008
287 - Change in situation or address of Registered Office 05 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 10 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 October 2007
353 - Register of members 10 October 2007
287 - Change in situation or address of Registered Office 10 October 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 11 May 2006
287 - Change in situation or address of Registered Office 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2005
288c - Notice of change of directors or secretaries or in their particulars 06 December 2005
363s - Annual Return 10 November 2005
287 - Change in situation or address of Registered Office 13 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2004
225 - Change of Accounting Reference Date 28 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
287 - Change in situation or address of Registered Office 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
NEWINC - New incorporation documents 08 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.